INGENIOUS IQB MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS IQB MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS IQB MEMBER LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106643. The accounts status is FULL and accounts are next due on 25/03/2024.

INGENIOUS IQB MEMBER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 30/06/2022 25/03/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-06-16 CURRENT
SARAH CRUICKSHANK Secretary 2016-04-06 CURRENT
JASON MURPHY Feb 1978 Irish Director 2016-04-06 UNTIL 2018-06-29 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-06-16 UNTIL 2024-03-06 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2018-06-29 UNTIL 2019-12-13 RESIGNED
JENNIFER WRIGHT Secretary 2016-04-06 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2016-04-06 UNTIL 2020-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AGR WIND 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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AURA WIND (MIDTOWN OF GLASS) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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WIND 14 MIDCO LIMITED LIMPSFIELD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGR WIND 14 LIMITED LIMPSFIELD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_IQB_MEMBER_LIMI - Accounts 2023-03-28 30-06-2022 £1 equity
INGENIOUS_IQB_MEMBER_LIMI - Accounts 2022-06-25 30-06-2021 £1 equity

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